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ALVEBERDON FARMING LIMITED

Company number 03441758

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
09 Jan 2001 AA Accounts for a small company made up to 31 March 2000
28 Sep 2000 363s Return made up to 29/09/00; full list of members
27 Oct 1999 363a Return made up to 29/09/99; full list of members
26 Jul 1999 AA Accounts for a small company made up to 31 March 1999
27 Oct 1998 363a Return made up to 29/09/98; full list of members
25 Sep 1998 225 Accounting reference date extended from 30/09/98 to 28/03/99
25 Sep 1998 287 Registered office changed on 25/09/98 from: wooflands house berwick st john shaftesbury dorset SP7 0EX
04 Feb 1998 MEM/ARTS Memorandum and Articles of Association
04 Feb 1998 88(2)R Ad 19/11/97--------- £ si 720000@1=720000 £ ic 80000/800000
04 Feb 1998 88(2)R Ad 19/11/97--------- £ si 79998@1=79998 £ ic 2/80000
04 Feb 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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04 Feb 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Feb 1998 123 £ nc 1000/800000 19/11/97
28 Jan 1998 395 Particulars of mortgage/charge
27 Jan 1998 288a New director appointed
27 Jan 1998 288a New secretary appointed;new director appointed
27 Jan 1998 288a New director appointed
15 Jan 1998 287 Registered office changed on 15/01/98 from: 93 crane street salisbury SP1 2PZ
15 Jan 1998 288b Secretary resigned;director resigned
15 Jan 1998 288b Director resigned
03 Nov 1997 CERTNM Company name changed wilsco 247 LIMITED\certificate issued on 04/11/97
29 Sep 1997 NEWINC Incorporation